- Company Overview for SEASTREAM LIMITED (09464606)
- Filing history for SEASTREAM LIMITED (09464606)
- People for SEASTREAM LIMITED (09464606)
- More for SEASTREAM LIMITED (09464606)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
26 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 October 2017 | |
26 Oct 2017 | PSC01 | Notification of Nikolaos Vardinogiannis as a person with significant control on 6 April 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
28 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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18 Mar 2016 | AP04 | Appointment of Cowdrey Ltd as a secretary on 3 March 2016 | |
18 Mar 2016 | AP01 | Appointment of Nikistratos Androulakis as a director on 3 March 2016 | |
18 Mar 2016 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 3 March 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Stavvi Kanaris as a director on 3 March 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Fenchurch Marine Services Limited as a director on 3 March 2016 | |
09 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 13 March 2015
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30 Mar 2015 | RESOLUTIONS |
Resolutions
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13 Mar 2015 | AP01 | Appointment of Stavvi Kanaris as a director on 13 March 2015 | |
13 Mar 2015 | AP02 | Appointment of Fenchurch Marine Services Limited as a director on 13 March 2015 | |
13 Mar 2015 | AP04 | Appointment of Fides Secretaries Limited as a secretary on 13 March 2015 | |
13 Mar 2015 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 13 March 2015 | |
13 Mar 2015 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 13 March 2015 | |
13 Mar 2015 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on 13 March 2015 | |
02 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-02
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